ECSPONENT LIMITED - No change statement, notice of annual general meeting and correction of last day to trade

No change statement, notice of annual general meeting and correction of last day to trade

ECSPONENT LIMITED
(Previously John Daniel Holdings Limited)
Incorporated in the Republic of South Africa
Registration number: 1998/013215/06
JSE Code: ECS - ISIN: ZAE000179594
("the Company" or "Ecsponent")



NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND CORRECTION OF LAST DAY
TO TRADE


No Change Statement
Shareholders are advised that the Company’s integrated annual report incorporating the annual financial
statements for the year ended 31 December 2014 was posted to shareholders today, 30 June 2015. The audited
financial statements contain no modifications to the audited provisional results announcement released on SENS
on Wednesday, 1 April 2015.


Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of ordinary shareholders will be held at the registered
office of the Company, Acacia House, Green Hill Village Office Park, Cnr. Botterklapper and Nentabos Street,
The Willows, Pretoria East at 08h30 on Tuesday, 25 August 2015 to transact the business as stated in the notice
of annual general meeting forming part of the integrated annual report.


Record Date
The record date on which shareholders of the Company must be registered as such in the Company’s securities
register in order to attend and vote at the annual general meeting is Friday, 14 August 2015.

The last day to trade in order to be eligible to vote at the annual general meeting is Thursday, 6 August 2015, and
not Friday, 7 August 2015 as stated in the notice of annual general meeting.


For and on behalf of ECSPONENT LIMITED

30 June 2015

Sponsor
Questco (Pty) Ltd

Date: 30/06/2015 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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